EMPINGHAM TRANSPORT LTD

Company number 08997927

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Niamat Ullah (Ceased)

• Correspondence address: 17 Basford Drive, Sheffield, United Kingdom, S9 5BE
• Notified on: 17 March 2020
• Ceased on: 14 March 2024
• Date of birth: April 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Siddhartha Black (Ceased)

• Correspondence address: 3 Allendale Avenue, Southall, United Kingdom, UB1 2SL
• Notified on: 23 September 2019
• Ceased on: 17 March 2020
• Date of birth: April 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tadas Urbonas (Ceased)

• Correspondence address: 66 Armstead Walk, Dagenham, England, RM10 9PH
• Notified on: 23 May 2019
• Ceased on: 23 September 2019
• Date of birth: November 1996
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie Lee Martin (Ceased)

• Correspondence address: 36 Thornham Meadows, Goldthorpe, Rotherham, England, S63 9GL
• Notified on: 11 June 2018
• Ceased on: 23 May 2019
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 11 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rafal Leszek Hulalka (Ceased)

• Correspondence address: 92 Kimberley Road, London, England, E4 6DQ
• Notified on: 17 January 2018
• Ceased on: 5 April 2018
• Date of birth: September 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stephen Patrick Cosgrove (Ceased)

• Correspondence address: 92 Kimberley Road, London, England, E4 6DQ
• Notified on: 13 March 2017
• Ceased on: 17 January 2018
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more